Programs › The Afghanistan (Sanctions) (EU Exit) Regulations 2020
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
140 active designations: 5 organization, 135 person. Source lists: uk_fcdo (140).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| TOREK AGHA | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |  Pakistan | Nov. 2, 2015 | uk_fcdo |
| ABDUL BASIR NOORZAI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |  Afghanistan Pakistan | March 27, 2015 | uk_fcdo |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | Organization | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan  Iran Pakistan  United Arab Emirates | March 27, 2015 | uk_fcdo |
| Rahmatullah SHAH NAWAZ | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Aug. 21, 2014 | uk_fcdo |
| MUHAMMAD OMAR ZADRAN | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | July 31, 2014 | uk_fcdo |
| SAIDULLAH JAN | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | July 31, 2014 | uk_fcdo | |
| YAHYA HAQQANI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | July 31, 2014 | uk_fcdo |
| QARI SAIFULLAH TOKHI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | March 19, 2014 | uk_fcdo |
| ADAM KHAN ACHEKZAI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Pakistan | April 16, 2013 | uk_fcdo |
| AHMED SHAH NOORZAI OBAIDULLAH | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Pakistan | Feb. 26, 2013 | uk_fcdo |
| MOHAMMED QASIM MIR WALI KHUDAI RAHIM | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Nov. 21, 2012 | uk_fcdo |
| RAHAT LTD. | Organization | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Iran Pakistan | Nov. 21, 2012 | uk_fcdo |
| ABDUL RAUF ZAKIR | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Nov. 5, 2012 | uk_fcdo |
| HAQQANI NETWORK (HQN) | Organization | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Nov. 5, 2012 | uk_fcdo | |
| ABDUL SATAR ABDUL MANAN | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | June 29, 2012 | uk_fcdo |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Organization | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Iran United Arab Emirates | June 29, 2012 | uk_fcdo |
| KHAIRULLAH BARAKZAI KHUDAI NAZAR | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Pakistan | June 29, 2012 | uk_fcdo |
| ROSHAN MONEY EXCHANGE | Organization | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | June 29, 2012 | uk_fcdo |
| BAKHT GUL | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | June 27, 2012 | uk_fcdo |
| ABDUL SAMAD ACHEKZAI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | March 2, 2012 | uk_fcdo |
| AHMAD ZIA AGHA | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Jan. 6, 2012 | uk_fcdo |
| AHMED JAN WAZIR AKHTAR MOHAMMAD | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Jan. 6, 2012 | uk_fcdo | |
| FAZL RABI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Jan. 6, 2012 | uk_fcdo |
| MOHAMMAD AMAN AKHUND | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Jan. 6, 2012 | uk_fcdo | |
| ABDUL AZIZ ABBASIN | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Oct. 4, 2011 | uk_fcdo | |
| FAIZULLAH KHAN NOORZAI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | Oct. 4, 2011 | uk_fcdo |
| MALIK NOORZAI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | Oct. 4, 2011 | uk_fcdo |
| KHALIL AHMED HAQQANI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 9, 2011 | uk_fcdo |
| ABDUL HABIB ALIZAI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Nov. 4, 2010 | uk_fcdo |
| SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Nov. 4, 2010 | uk_fcdo |
| AMIR ABDULLAH | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | July 20, 2010 | uk_fcdo |
| GUL AGHA ISHAKZAI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | July 20, 2010 | uk_fcdo |
| NASIRUDDIN HAQQANI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Pakistan | July 20, 2010 | uk_fcdo |
| SIRAJUDDIN JALLALOUDINE HAQQANI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Sept. 13, 2007 | uk_fcdo |
| HIDAYATULLAH | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | March 8, 2001 | uk_fcdo |
| ABDUL BAQI BASIR AWAL SHAH | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDUL BARI AKHUND | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDUL GHANI BARADAR ABDUL AHMAD TURK | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDUL JABBAR OMARI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDUL RAUF KHADEM | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDUL SALAM HANAFI ALI MARDAN QUL | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDUL WAHED SHAFIQ | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDULHAI MOTMAEN | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ABDULHAI SALEK | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| AMINULLAH AMIN QUDDUS | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| ATTIQULLAH AKHUND | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| Ahmad Taha Khalid ABDUL QADIR | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| Ezatullah Haqqani KHAN SAYYID | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| FAIZ | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| FAZL MOHAMMAD MAZLOOM | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| HABIBULLAH RESHAD | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| HAMDULLAH NOMANI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| HAMDULLAH SUNANI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| JANAN AGHA | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| MATIULLAH | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| MOHAMMAD AHMADI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| MOHAMMAD AZAM ELMI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| MOHAMMAD ESHAQ AKHUNZADA | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
| MOHAMMAD HASAN RAHMANI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan | Feb. 23, 2001 | uk_fcdo |
Every match from the API carries the programs field, so you can route review by program. API reference.